Dechert LLP
Counsel
AKE Group
Head of Risk Consultancy
Hughes Hubbard & Reed LLP
Counsel
U.S. Department of the Treasury
Deputy Assistant Director for Policy, Office of Foreign Assets Control
AKE Group/Merchant International Group
Intelligence Coordinator and Risk Analyst
U.S. Department of the Treasury
Policy Advisor, , Office of Foreign Assets Control
Goodwin
Attorney
PayPal
Director, Sanctions and AML
U.S. Department of the Treasury
Licensing Division, Office of Foreign Assets Control
PayPal
Senior Director and Associate General Counsel
Utrecht University
University of Florida
The George Washington University Law School
